Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
13 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
22 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from 27 Burford Lane Lymm Cheshire WA13 0SH England to 14 Westbrook Centre Westbrook Warrington WA5 8UG on 7 November 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
18 Sep 2021 |
AD01 |
Registered office address changed from 27 Burford Lane 27 Burford Lane Lymm WA13 0SH England to 27 Burford Lane Lymm Cheshire WA13 0SH on 18 September 2021
|
|
|
16 Sep 2021 |
AD01 |
Registered office address changed from The Malt House Warrington Road Bartington Cheshire CW8 4QU England to 27 Burford Lane 27 Burford Lane Lymm WA13 0SH on 16 September 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
|
|
|
17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
29 Sep 2020 |
PSC04 |
Change of details for Mr Richard Charles Thomas as a person with significant control on 29 September 2020
|
|
|
29 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Charles Thomas on 29 September 2020
|
|
|
18 Sep 2020 |
PSC07 |
Cessation of Christopher John Swallow as a person with significant control on 14 September 2020
|
|
|
18 Sep 2020 |
PSC01 |
Notification of Sean Bernhard Cleary as a person with significant control on 14 September 2020
|
|
|
18 Sep 2020 |
PSC01 |
Notification of Richard Charles Thomas as a person with significant control on 14 September 2020
|
|
|
18 Sep 2020 |
PSC01 |
Notification of Samntha Jane Platt as a person with significant control on 14 September 2020
|
|
|
18 Sep 2020 |
TM01 |
Termination of appointment of Christopher John Swallow as a director on 18 September 2020
|
|